HAYMAN DISTILLERS LIMITED

Company number 00533731

Date	Type	Description	View / Download
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 Jul 2000	AA	Accounts made up to 31 December 1999	(5 pages)
12 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Apr 2000	288b	Director resigned	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
30 Jun 1999	AA	Accounts made up to 31 December 1998	(5 pages)
30 Jun 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
27 Jan 1999	288b	Director resigned	(1 page)
30 Jul 1998	AA	Accounts made up to 31 December 1997	(5 pages)
10 Jun 1998	363s	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	AA	Accounts made up to 31 December 1996	(5 pages)
05 Jun 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
16 Jul 1996	AA	Accounts made up to 31 December 1995	(5 pages)
23 May 1996	363s	Return made up to 11/05/96; no change of members	(4 pages)
15 Jun 1995	AA	Accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1995	363s	Return made up to 11/05/95; no change of members	(4 pages)
29 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	363s	Return made up to 11/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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